SDK CONSULTING LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Total exemption full accounts made up to 2024-08-31

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26/09/2426 September 2024 Director's details changed for Jonathan Peter Siberry on 2024-09-19

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26/09/2426 September 2024 Confirmation statement made on 2024-09-20 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/03/244 March 2024 Total exemption full accounts made up to 2023-08-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-20 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-08-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-20 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/10/214 October 2021 Confirmation statement made on 2021-09-20 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/02/2123 February 2021 31/08/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER SIBERRY / 10/02/2021

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10/02/2110 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER SIBERRY / 10/02/2021

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23/12/2023 December 2020 APPOINTMENT TERMINATED, SECRETARY ASPIRATIONS SECRETARIES LIMITED

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29/10/2029 October 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM UNIT C7 APECTRUM BUSINESS CENTRE ANTHONY'S WAY ROCHESTER KENT ME2 4NP

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 CHANGE CORPORATE AS SECRETARY

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26/05/2026 May 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISAN SECRETARIES LIMITED / 10/04/2020

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23/01/2023 January 2020 31/08/19 UNAUDITED ABRIDGED

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/02/1926 February 2019 31/08/18 UNAUDITED ABRIDGED

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/03/1812 March 2018 31/08/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/10/151 October 2015 20/09/15 NO CHANGES

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/10/143 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/09/1327 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER SIBERRY / 25/09/2012

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23/09/1323 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISAN SECRETARIES LIMITED / 20/08/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/10/1230 October 2012 20/09/12 NO CHANGES

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 28 STATION APPROACH BROMLEY KENT BR2 7EH

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15/12/1115 December 2011 Annual return made up to 20 September 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/12/1016 December 2010 Annual return made up to 20 September 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/09/0921 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 31/08/08 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/09/0720 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/09/0622 September 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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08/12/058 December 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05

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21/09/0521 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW SECRETARY APPOINTED

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21/09/0421 September 2004 SECRETARY RESIGNED

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21/09/0421 September 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/0421 September 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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